Birlasoft Limited has issued a notice regarding an upcoming Board of Directors meeting scheduled for Tuesday, July 28, 2026. The primary agenda of the meeting is to consider and approve the unaudited financial results (both Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 (Q1 FY2027).
The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).
Additionally, the notice confirms that the 'Trading Window' for trading in the company's equity shares has been closed since July 1, 2026, as previously intimated via letter dated June 25, 2026. The trading window will remain closed until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026.
The notice is signed by Sneha Prashant Padve, Company Secretary & Compliance Officer (Membership No.: A9678), and is addressed to both BSE Limited and the National Stock Exchange of India Ltd.